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BDMO

Actif
SA·Fabrication de papier et de carton· 38 ans d'activité
Ambachtenlaan 43 ·8760 Tielt, Belgique
BE 0433.157.656
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 2
17-03-2022
Changement de siège
17-03-2022
Changement de siège
Tous les actes · 15 mis à jour il y a 1 an
2025
05-05-2025 Jens VANDEN DRIESSCHE reconduit comme commissaire Changement d'administrateurs
  • Jens VANDEN DRIESSCHE — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens VANDEN DRIESSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het kader van een interne reorganisatie binnen AUDITAS BEDRIJFSREVISOREN BV wordt de heer Jens VANDEN DRIESSCHE aangesteld als vaste vertegenwoordiger van AUDITAS BEDRIJFSREVISOREN BV, ter vervanging van de heer Wim BOSSSUYT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Jens VANDEN DRIESSCHE",
      "rep_rotation_old_rep": "Wim BOSSSUYT",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DUCAJU NV",
    "person_name": null,
    "org_rep_person_name": "Geert CASSELMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jens VANDEN DRIESSCHE — Vaste vertegenwoordiger van de commissaris
  • Wim BOSSSUYT — Vaste vertegenwoordiger van de commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jens VANDEN DRIESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSSUYT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  }
}
2024
24-12-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Emmanuel BUYCK — Bestuurder
  • Ignaas BUYCK — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BUYCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  }
}
02-01-2024 4 administrateurs nommés Changement d'administrateurs
  • Geert Casselmann — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Tom Du Caju — Bestuurder
  • Ignaas Buyck — Bestuurder
  • Wim Bossuyt — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Casselmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Du Caju",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Bossuyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  }
}
02-01-2024 4 administrateurs nommés Changement d'administrateurs
  • Ignaas BUYCK — Bestuurder
  • Geert CASSELMAN — Bestuurder
  • Tom Du Caju — Bestuurder
  • Wim Bossuyt — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": "9690 Kluisbergen, Berchemstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-28",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering en onmiddellijk daarna gehouden raad van bestuur gehouden op 28 augustus 2023 blijkt de herbenoeming van: de heer Ignaas BUYCK, wonende te 9690 Kluisbergen, Berchemstraat 53, tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": "8560 Wevelgem, Vlaskapelstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0847.197.307",
        "name": "DUCAJU",
        "address": "8760 Meulebeke, Ambachtenlaan 43",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-28",
      "evidence_quote": "de NV \u0022DUCAJU\u0022, met zetel te 8760 Meulebeke, Ambachtenlaan 43, ondernemingsnummer 0847.197.307, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert CASSELMAN, wonende te 8560 Wevelgem, Vlaskapelstraat 22 tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Du Caju",
        "address": "9300 Aalst, Frans Roucelstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.025.916",
        "name": "I.P.S.",
        "address": "9300 Aalst, Frans Roucelstraat 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-28",
      "evidence_quote": "de BV \u0022I.P.S.\u0022, met zetel te 9300 Aalst, Frans Roucelstraat 22, ondernemingsnummer 0476.025.916, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom Du Caju, wonende te 9300 Aalst, Frans Roucelstraat 22, tot bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Bossuyt",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0464.594.366",
        "name": "AUDITAS BEDRIJFSREVISOREN",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-21",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de aandeelhouders gehouden op 21 september 2023 blijkt de herbenoeming van de besloten vennootschap AUDITAS BEDRIJFSREVISOREN, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kort",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-19",
    "act_kind_objet": "HERBENOEMING BESTUURDERS - GEDELEGEERD BESTUURDER- VOORZITTER VAN DE RAAD VAN BESTUUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
17-03-2022 Transfert du siège social vers Meulebeke Changement de siège
  • 8760 Meulebeke, Ambachtenlaan 43
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Meulebeke, Ambachtenlaan 43",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 11/02/2022 blijkt de verplaatsing van de zetel van de vennootschap met ingang 01/03/2022 naar 8760 Meulebeke, Ambachtenlaan 43.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-10",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert CASSELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}
17-03-2022 Transfert du siège social au sein de Meulebeke Changement de siège·Geert Casselman
  • Nijverheidsstraat 11, 8760 Meulebeke → 8760 Meulebeke, Ambachtenlaan 43
Notaire: Geert Casselman · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Meulebeke, Ambachtenlaan 43",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 11, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 11/02/2022 blijkt de verplaatsing van de zetel van de vennootschap met ingang 01/03/2022 naar 8760 Meulebeke, Ambachtenlaan 43.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Casselman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 11/02/2022"
  ]
}
2021
07-05-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BDMO",
    "old": "Bruggeman en Desouter",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2020
04-11-2020 Wim BOSSUYT nommé commissaire Changement d'administrateurs
  • Wim BOSSUYT — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN EN DESOUTER"
  }
}
09-06-2020 Geert Casselman nommé vaste vertegenwoordiger Changement d'administrateurs
  • Geert Casselman — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Casselman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "DUCAJU GROUP",
    "_kbo_extracted_mismatch": "0847.197.307"
  }
}
2018
26-07-2018 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Wim BOSSUYT — Commissaris
  • Ignaas BUYCK — Bestuurder
  • Geert CASSELMAN — Bestuurder
  • Geert CASSELMAN — Gedelegeerd bestuurder
  • Geert CASSELMAN — Voorzitter van de raad van bestuur
  • Jacky GODEFROIDT — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN \u0026 DESOUTER"
  }
}
07-02-2018 2 administrateurs nommés Changement d'administrateurs
  • Tom DU CAJU — Bestuurder
  • Geert CASSELMAN — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DU CAJU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN EN DESOUTER"
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2015
29-09-2015 Jacky Godefroidt nommé commissaire Changement d'administrateurs
  • Jacky Godefroidt — Commissaris
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
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        "name": "Jacky Godefroidt",
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  "subject_company": {
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    "name_full": "BRUGGEMAN EN DESOUTER"
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2005
29-09-2005 9 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Paul Verfaellie — Bestuurder
  • Jean-Charles Wibo — Bestuurder
  • GC-Consulting — Bestuurder
  • BDMO — Bestuurder
  • Emere — Bestuurder
  • GC-Consulting — Gedelegeerd bestuurder
  • Paul Verfaellie — Voorzitter raad van bestuur
  • BLC Consultants — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Jean-Charles Wibo",
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        "rrn": null,
        "name": "Emere",
        "address": null,
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Verkest",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "GC-Consulting",
        "address": null,
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    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
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        "name": "Paul Verfaellie",
        "address": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLC Consultants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Petrus (Peter) Van Laarhoven",
        "address": null,
        "birth_date": null
      }
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2004
05-03-2004 Paul Jacobs nommé vaste vertegenwoordiger Changement d'administrateurs
  • Paul Jacobs — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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    "name_full": "BRUGGEMAN \u0026 DESOUTER"
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